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The Danish Chamber of Commerce in China (DCCC) is inviting our members to attend the Annual General Meeting (AGM) in Beijing/North where we evaluate the work of 2020 and elect the Board of Directors for 2021.


The AGM will take place on Tuesday afternoon, March 23, 15:00-17:15 at Capital Club (50th floor) in Beijing.


Please see the files attached to this invitation for details about the DCCC "Articles of Association​", "By-Laws"​, resumes of Board Member candidates, the voting procedures and more.

The AGM is for DCCC members or special invitees only and each corporate member can have up to two representatives participate in the AGM free of charge.


RSVP by 21st of March 2021 - please register online or send an e-mail to nicolai@dccc.com.cn.


From all of us in the DCCC Board and Secretariat in North China - we are looking forward to the Annual General Meeting 2021.

Agenda

3

00PM

-

3

05PM

Introduction to the Annual General Meeting 2021

Nicolai Lundsbjerg

3

05PM

-

3

15PM

Welcome by H.E. Ambassador Thomas Østrup Møller

H.E. Ambassador Thomas Østrup Møller

3

15PM

-

3

25PM

Sector Updates - Wind

Thomas Keller

3

25PM

-

3

35PM

Sector Updates - Retail

Stefano Censi

3

35PM

-

3

45PM

Sector Updates - Health

Christine Zhou

3

45PM

-

3

55PM

Chairman's Report

Mathias Boyer

3

55PM

-

4

00PM

Election of Moderator

4

00PM

-

4

10PM

General Manager's Annual Report

Nicolai Lundsbjerg

4

10PM

-

4

20PM

State of Accounts

Anders Ellemann Kristensen

- Profit and Loss for the Calendar Year
- Balance Sheet as of 31st December 2020
- Budget 2021
- Approval of Auditor for 2021

4

20PM

-

4

30PM

Bylaws & AoA Revision Proposal

4

30PM

-

4

40PM

Election of the DCCC Board 2021 (closed session for members only)

4

40PM

-

5

15PM

Constituting Meeting of DCCC Board 2021 (closed session for board members only)

Speakers

  • H.E. Ambassador Thomas Østrup Møller (Ambassador of Denmark to China at Royal Danish Embasssy, Beijing)

    H.E. Ambassador Thomas Østrup Møller

    Ambassador of Denmark to China at Royal Danish Embasssy, Beijing

    More Information

  • Mathias Boyer (Chairman at Danish Chamber of Commerce in China)

    Mathias Boyer

    Chairman at Danish Chamber of Commerce in China

    More Information

  • Anders Ellemann Kristensen (Treasurer at Danish Chamber of Commerce in China)

    Anders Ellemann Kristensen

    Treasurer at Danish Chamber of Commerce in China

    More Information

  • Thomas Keller (President at Vestas China)

    Thomas Keller

    President at Vestas China

    More Information

  • Stefano Censi (General Manager at Georg Jensen)

    Stefano Censi

    General Manager at Georg Jensen

    More Information

  • Christine Zhou (Senior Vice President & President of Region China at Novo Nordisk)

    Christine Zhou

    Senior Vice President & President of Region China at Novo Nordisk

    More Information

  • Nicolai Lundsbjerg (General Manager at Danish Chamber of Commerce in China)

    Nicolai Lundsbjerg

    General Manager at Danish Chamber of Commerce in China

    More Information

Documents

Sponsors and Partners

Organizer

Gold Partners

Tickets

  • Ticket (Members only)

    Complimentary

    For members of the Danish Chamber of Commerce in China. Max 2 participants per member company.

    Reserve Ticket